- Company Overview for SCHENKER-BTL LIMITED (01060439)
- Filing history for SCHENKER-BTL LIMITED (01060439)
- People for SCHENKER-BTL LIMITED (01060439)
- Charges for SCHENKER-BTL LIMITED (01060439)
- More for SCHENKER-BTL LIMITED (01060439)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Jun 1994 | 363s |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
25 Oct 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Oct 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
09 Feb 1993 | 363s |
Return made up to 31/12/92; no change of members
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|
Request DocumentReturn made up to 31/12/92; no change of members |
15 Oct 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
04 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Dec 1991 | 363b |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
27 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
10 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 May 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
01 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
05 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Jun 1990 | 88(2)R |
Ad 18/06/90--------- £ si 150000@1=150000 £ ic 900000/1050000
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Request DocumentAd 18/06/90--------- £ si 150000@1=150000 £ ic 900000/1050000 |
28 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jun 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
02 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jan 1990 | 88(2)R |
Ad 01/01/90--------- £ si 500000@1=500000 £ ic 400000/900000
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Request DocumentAd 01/01/90--------- £ si 500000@1=500000 £ ic 400000/900000 |
25 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
10 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Oct 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
13 Mar 1989 | 287 |
Registered office changed on 13/03/89 from: wiltrail house manby road immingham south humberside DN40 2DW
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Request DocumentRegistered office changed on 13/03/89 from: wiltrail house manby road immingham south humberside DN40 2DW |
01 Feb 1989 | CERTNM |
Company name changed wilson & co. (U.K.) LIMITED\certificate issued on 02/02/89
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Request DocumentCompany name changed wilson & co. (U.K.) LIMITED\certificate issued on 02/02/89 |